419 Scam – Advance Fee / Fake Lottery Scam (2015-01-16)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

contact me immediately, "Harley Wang"<hawg113@gmail.com>
RE: JOB OFFER/IMMEDIATE EMPLOYMENT. (sent from forged email address)
US ARMY IN THE HOSPITAL AFTER BOMB BLAST IN AFGHANISTAN "Mr. BEN MICCO" <elias@microsenseindia.com>
My Dearest, i need your help, Chantal Ibrahim <chantalibrahim69@gmail.com>
MAY MY LORD BLESS YOU AND YOUR FAMILY fatherzanvo jules <zanvo.jules7@yandex.com>
Re: Your Abandoned Package For Delivery (sent from forged email address)
I NEED YOUR URGENT RESPONSE. john frank <jf33712@gmail.com>
From Mr Sittichai Virote <user@noteworthymedical.com>
My Dear Friend, "Barrister Mrs. Evelyn Chidi." <vvcfjbn@yahoo.pt>
RE:CONGRATULATIONS! ......... (sent from forged email address)
View Fund transfer Preject INVESTMENT from Mrs.Peters Elizabeth Peters <web67577@gmail.com>
OFFICE OF THE WESTERN UNION MONEY TRANSFER. BENIN REPUBLIC,, "Mr. William Paul" <info.office455@yahoo.pt>
Expression! (sent from forged email address)
PROPERTY PURCHASE richard robert <richardrobert109@gmail.com>
interest sum Ned Bank of South Africa <tomadams718@yahoo.pt>
Expecting to hear from you Mrs Ernestina Naadu Mills <mrsernestinanaadumills@yahoo.com>
YOUR IMMEDIATE ATTENTION IS HIGHLY NEEDED!!! Office File <officeparcell1@yahoo.pt>
HI Raphael Kamara <ziogj@yahoo.co.jp>
Private/Highly confidential "Mrs. Safia Farkash Gaddafi" <opum@alwashimpoultry.com.sa>
From The Desk of James B Comey Jr (sent from forged email address)
From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali12@gmail.com>
Head Of United Nations Under-Secretary (sent from forged email address)
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. Alan Smith <alansmithdept@yahoo.pt>
(no subject) Gerwyn Samuel <priore@adinet.com.uy>
(no subject) OFFICEFILE <arturs19936@inbox.lv>
From Ceiline Strbenk Ceiline Strbenk <msceilinestrbenk@yahoo.co.jp>
URGENTLY AND EXTREMELY CONFIDENTIAL Dr Sam David <drsd07@yahoo.pt>
Proposal "Liu Chang" <plus01@webplus.co.kr>
Good Day, mr-simon williams <info2015a2016@gmail.com>
UK LOTTERY PROGRAM "Mrs. Mary Bell. (Secretary)" <maryybel3@yahoo.pt>
=?UTF-8?Q?CONTACT_MY_SECRETARY_FOR_YOUR_C?=
=?UTF-8?Q?OMPEN... "Mr.Hassan Mohan" <mr.hassanmohan56@yahoo.pt>
Confidental- Thank you for your message- (sent from forged email address)
PAYMENT AUTHENTICATION. "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<meridene@meridenegrant.com>
Please respond. Pan Douglas <pandouglas437@ymail.com>
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA. David Jackson <jacksond321@yahoo.pt>
My dearest, "Mrs.Nahlah a" <amrs.nahlah367@yahoo.cz>
Dear Friend, junmrs meifen <junmrs.meifen70@yahoo.pt>
URGENT REPLY (sent from forged email address)
Urgent 50.193.94.113 FromHongKongHangSeng@Bank.com.hk
Dear friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
Let me know...(CONFIDENTIAL). (sent from forged email address)
Can I trust you, peter kofi <peter_kofi01@yahoo.pt>
=?UTF-8?B?UkU6INin2YTYsdis2KfYoSDZhdiz2KfYudiv2Kkg2KfZhNij2K... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
100% global financial services!!! Gfs Loan <gfscreditunion@mail-on.us>
ATTN: ATM CARD PAYMENT BENEFICIARY, Jim Freeman <efexexpresscourierservice@hotmail.fr>
WITH DUE RESPECT............. (sent from forged email address)
DEAR BENEFICIARY "REV. MARK JAMES" <againborn18@yahoo.pt>
I need your response........... "Ms.Tina Juan" <tinajuan2008@gmail.com>
Your Consignment is here in Airport (sent from forged email address)
Benefit ' Mary H '<mslima200@gmail.com>
YOUR LAST NAME Khalid Waleed <khalidwwaleedd@gmail.com>
From The Desk of James B Comey Jr (sent from forged email address)
ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
Assalamu Alaikum fatima yusuf <famyuff@yahoo.pt>
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200.62.140.4 (sent from forged email address)
CONGRATULATIONS DEAR:: "Hon. Clem Dohssou (IMF CHIEF SPEAKER)" <atmnotice117@yahoo.pt>
IMPORTANT INFORMATION, Mr Alain Emmanuel <alain.emmanuel@qq.com>
CAPITAL INVESTMENT. Michael Geoffrey <micffrey@outlook.com>
Trustee (sent from abused email account)
Greeting from U.S Embassy, james knight <james_knight77@yahoo.pt>
Request from Dave's wife, Julie Writing from hospital =?big5?B?ItbfqH2s6CI=?= <admin01@hibox.hinet.net>
Vanguard Express World Found courier Service Mr Eric Benson <bensonmreric70@yahoo.pt>
Trust and confidence Toby Jacobs <tobyjacobs@myway.com>
From Mr.Samuel Samuel Kuffour <samkuffour120@yahoo.pt>
INHERITANCE FUNDS John More <bas848kay@yahoo.co.jp>
DHL EXPRESS COURIER CHRISTMAS BONUS dhlexpresscourire <bgfqspgkl@yahoo.pt>
PRIVATE AND CONFIDENTIAL (sent from forged email address)
>CAN I TRUST YOU ?> desanta jimmy <desantajimmy977@yahoo.pt>
I NEED YOUR ANSWER. (sent from forged email address)
i just claimed my winning fund worth 15 million us dollars (sent from forged email address)
GOOD NEWS ON YOUR LONG AWAITED PAYMENT (sent from forged email address)
PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
GREETINGS FROM SGT ANITA (HOW ARE YOU AND YOUR FAMILY) (sent from forged email address)
RE, ATM VISA CARD "Hon. Donald Wilson" <benardgull@cantv.net>
UNITED NATION SCAM VICTIM NEW YEAR COMPENSATION (sent from forged email address)
CONTACT HIM NOW! (sent from forged email address)
CONTACT WESTERN UNION FOR YOUR PAYMENT1 cash release office <cashrelease.office51@yahoo.pt>
From::Mr.Luka Chachibaia Luka Chachibaia <lukachachibaia787@yahoo.pt>
Good day. Derrick Holland <southafricaclaimdept0010@gmail.com>
Re: INSTRUCTION TO TRANSFER OVER DUE PAYMENT. Rev Lee Johnson <revlee443@yahoo.pt>
GOODDAY PARTNER.. (sent from forged email address)
PRIVATE AND CONFIDENTIAL..!!!!!!!....Extn 200 (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Good day, jon clottey <clotteyjon302@yahoo.pt>
Can I Trust You On This Transaction?? "Engineer Andrew Yakubu" <email@gfsmarketplace-email.com>
IMMEDIATE CONTRACT PAYMENT MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
I have chosen you as my next of kin to inherit my wealth (sent from forged email address)
Did You Receive My Mail? Kevin Dawitt <kevin@legalaffairs.org>
ATTENTION:ATM MASTER CARD OWNER, "HON Mrs.Nadia Marhar" <peter.petee@yahoo.pt>
Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
CAN I TRUST YOU??? "MISS. PAMELA HELEN SWAN" <miss.pamelahelens@yahoo.co.za>
TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
Dear Please Help For My Fund Release To You Lydia K Kones <lydiakipkalya01@gmail.com>
LOAN & INVESTMENT (PLEASE READ IS IMPORTANT) (sent from forged email address)
ATTN: MY DEAR YOUR ATM VISA CARD PAYMENT NOTIFICATION jose abelle <jose.abelle@yahoo.pt>
confirm your reply 2 (sent from forged email address)
THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs. Maricela R. Jasper" <t1987653y1@yahoo.pt>
Attention Please. "johnson.williams" <johnson.williams268@yahoo.pt>
williamslinda120@ovi.com Mr. Bla Ododo <williamslinda120@ovi.com>
Dear Friend, (sent from forged email address)
CONTACT UPS COURIER SERVICE COMPANY FOR YOUR PACKAGE "Mr,Frank Don" <enudebe@yahoo.pt>
From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
Part Payment (sent from forged email address)
Memo: Re-profiling Investment Min Jun Lee <m100injun@gmail.com>
Hello Alex Stacy <alexsms29@yahoo.com.ph>
Dear Friend. "mrs.chantalt" <mrsmrsmrs.bf@gmail.com>
Hello Dear BARRISTER PETERSON <barrister.peterson@yahoo.pt>
YOUR FUNDS ATM CARD WORTH $3.5 MILLION IN OUR OFFICE (sent from forged email address)
ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <benlat894@yahoo.pt>
Hello My dear , Mrs Linda Dikko <machikire@yahoo.co.jp>
I NEED YOUR URGENT REPLY""" "Mr. Hudson Anderson" <officerewq@yahoo.pt>
My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
YOUR PACKAGE IS READY FOR DELIVERY..... (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
Bank Transaction (Pls treat as urgent) 1/15/2015 "Mr. Michael Lafont" <john.ross@contractvehicles.co.uk>
From: Ms. Carman L. Young "Ms. Carman L. Young" <sxnnxcncncncnccjjc@yahoo.pt>
I am waiting for your urgent response (sent from forged email address)
Dear Friend Mr Ali Kaba <kabamrali150@yahoo.pt>
From Mrs.Rita Dominic (Donation to God) "From Mrs. Rita Dominic" <rdominic01@gmail.com>
Investment advise. Official Message <g.b97324@outlook.com>
Your unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <yoo_hari@yahoo.pt>
Dear Friend, Michael Gbagbo <micheal.gbagbo@yahoo.com>
FEDEX NEW YORK READ WELL AND TAKE YOUR ATM CARD (sent from forged email address)
I need your co-operation. Isa Abe <mrisaabe1960@gmail.com>
Your Family are so important to my Family "Chris and ColinWeir"<ChrisandColinWeir@charitychoice.co.uk>
Thanks and God bless you. christ more <christmore2014@yahoo.com>
I have left a certified ATM VISA CARD for you peter mark <petermark560@yahoo.pt>
Re: Your Abandoned Package For Delivery (sent from forged email address)
Chicago O'Hare International Airport john uko <johnuko987@yahoo.pt>
MY DONATINON FOR YOU , =?UTF-8?Q?frau=2EEsther_S=C3=A9veri?= <estherse49@yahoo.com>
ATTENTION : ATM OWNER, mrsjennymrsje <offoffi884@yahoo.pt>
Lets get this done Richard <richarduba389@yahoo.pt>
Hello dear, Raphael Kamara <kamarra17@yahoo.pt>
Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
Hello Dearest Beloved in the Lord, "Mrs. Grace Ford" <mmrs.graceford370@yahoo.pt>
LINK INVESTMENT SERVICES... linkinvestment services <linkinvestment_services@yahoo.pt>
Investment advise. Official Message <g.b97327@outlook.com>
RE:HELLO 15-01-2015 (sent from forged email address)
GOOD DAY. Lesetja Kganyago <willaims.brown@yahoo.co.za>
Hello Leila Benson <sunsanwong008@yahoo.co.jp>
FROM HSBC BANK TO YOU HSBC BANK MANAGER <jojojojojojojojo74@yahoo.pt>
FINAL NOTIFICATION//Re-CONFIRMATION (sent from forged email address)
Attention:
=?utf-8?b?V2lubmVyLi4uLi5Db25ncmF0dWxhdGlvbiEhIS... Lamborghini Automobile <lbl35@charter.net>
Greetings. (sent from forged email address)
Your Western Union Payment Is Available !!! (sent from forged email address)
Re: Investment of Fund. Barnabas Justus <barnabasjustus02@gmail.com>
Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
Awaiting your response (sent from forged email address)
Please Dear I Need Your Urgent Assistance . chanya brumley <chanyabrumley001@gmail.com>
ATTENTION SIR/MADAM...........1/13/2015 (sent from forged email address)
FROM THE UNITED STATES GOVERNMENT. (sent from forged email address)
TRANSACTION Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
(no subject) sir.mervyn king <mervyn-king-60@9.cn>
Dear Friend (sent from forged email address)
PLEASE KINDLY GET BACK TO ME!!!!!!!..173.10.15.149 (sent from forged email address)
Your Immediate Attention Required Now . Mrs Zinchin Sullin <officefile212@barid.com>
I NEED YOUR HELP (sent from abused email account)
From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
call or email him now so that he can provide the money gram
... "Mrs. Vivian Douglas" <johnsenwelliam552@yahoo.pt>
URGENT RESPOND. (sent from forged email address)
(no subject) "Teresa Marie Roberts. Online coordinator." <iolabuenaga@mendoza-conicet.gob.ar>
INTERNATIONAL MONETRY FUND (sent from forged email address)
Tesco Crisis: Accounting Probe Launched (sent from forged email address)
Dear Good Friend Jim Attison <jimattison0111@yahoo.pt>
Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
ATTENTION DEAR MRS LINDA ADAUGO <mghjyj@yahoo.pt>
ATTENTION (sent from forged email address)
This is Mr Greg Greg Ndile <gregndile@yahoo.pt>
My dearest in Christ grace emmanuella <graceemmanuella97@yahoo.pt>
Welcome to Western Union " MR.jim mark" <unionw146@yahoo.pt>
COMPENSATION (sent from forged email address)
SOLICITOR ASHLEY CARTER ashley carter <mpaul113@yahoo.pt>
ELAINE ASSOCIATES & Co. (sent from forged email address)
YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED (sent from forged email address)
I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
RE: PARTNERSHIP "Edward Yuan" <edwardyuan@partnership.com>
LOAN OFFER AT 2.5% PERRY HUMPHERRY LOAN FIRM <hegedus.gabor@fokert.hu>
=?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
THANK YOU Nelson Masada <nelsonmasada17@yahoo.pt>
TO WHOM IT MAY CONCERN!!!! united nations <u.nations15@yahoo.pt>
THANK YOU Nelson Masada <nelsonmasada18@yahoo.pt>
THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
PLEASE CAN I TRUST YOU? Mrs Fatu Kabri <mrsfatukabri400@gmail.com>
2015 ANNIVERSARY GOOGLE AWARD <chlsmchls@gmail.com>
Dear Friend, Can I Trust You? Charles Studson <charles.studson@yahoo.pt>
GOOD DAY FRIEND ACCEPT MY GREETINGS FOR HELP Johnson Jacob <youngmillionaire57@yahoo.pt>
Trustee (sent from abused email account)
urgent response (sent from forged email address)
From Mrs.Thabo. (sent from forged email address)
DEAR FRIEND. (sent from forged email address)
STOP CONTACTING THOSE PEOPLE! "Mrs Connie Dutton."<marcopolo@buzton.com>
Confidential Information "Mr. Edger Hoover" <iolabuenaga@mendoza-conicet.gob.ar>
Confidentiality business Mr Allen Jeff <officeofficexxww@yahoo.pt>
DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
Be Informed "Dr.Williams K.Thomas" <williamsketzler@yahoo.pt>
Assistant/Investment. Mallam Nuhu Ribadu <n_mallam@yahoo.com>
Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
INQUIRY (sent from forged email address)
THE REAL CONTACT FOR YOUR PAYMENT (sent from forged email address)
YOUR CERTIFIED BANK DRAFT "MR ALEX IKOKU" <informacion@clinicacalicanto.com.ve>
CAN I TRUST YOU ON THIS? "Mrs. Donna brown Kimberly" <k_mrs.donnabrown@yahoo.pt>
Confidential E-mail "Mrs. Hilda Moreno" <no-reply@mx2.4shared.com>
Mrs. Joyce O.Camara joyce camara <joyce_camara@yahoo.pt>
Read And Reply Now, IT IS URGENT Tony Ken <my_myyeddr@yahoo.pt>
PAYMENT FOR THE FIRST QUARTER OF 2015 "HYUNDAI AUTOMOBILE COMPANY" <elias@microsenseindia.com>
Please reply for more information. "Yovieara Suma Faisal" <Manager@equiposcorp.com>
Re: Compensation (sent from forged email address)
HOW ARE YOU TODAY?? Rima Ghazal <rimaghazal63@gmail.com>
CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
COMPLIMENTS OF THE SEASON! ATM PAYMENT DEPARTMENT CENTRE <johnsonmanio739@yahoo.pt>
Re: Investing with your cooperation (9M - 3). (sent from forged email address)
Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
From Mrs Elizabeth Hummen Mr Elizabeth Hummen <elizabethhummen@o2.pl>
I am Directed to You "Mrs. Kanya Keisuke" <kanyakeisuke@mynet.com>
Atention: Beneficiary "Dr.William Frank" <hyfr_kloi@yahoo.pt>
YOUR CONSENT PLEASE! (sent from forged email address)
Business investment Thomas Zongo <sir.mukalsuk@gmail.com>
Happy New Year My Dear Associate 147 (sent from forged email address)
DID YOU RECEIVE MY MAIL? "Mrs.Sherzanie Raghu" <scott@actoc.com>
YOUR PAYMENT!!! 15/1/2015 (sent from forged email address)
GOOD DAY / Guten Tag LOAN DEAL <deal.loan67@yahoo.pt>
Dearly Friend (sent from forged email address)
YOUR AWARD PAYMENT VIA ATM MASTER CARD (sent from forged email address)
Hello Greetings Dear, Miss Mimi Nana <bella_gavin0@yahoo.co.jp>
How are you dear, Angellique Mapon <angelliquemapon@outlook.com>
Wire Transfers, Federal Ministry of Finance Benin Republic "Mrs. Susan Leo" <onuorahjohn130@yahoo.pt>
GOOD DAY, I NEED YOUR URGENT ASSISTANCE (S.O.S) (sent from forged email address)
=?utf-8?B?VGhlIHdpbm5lciBvZiBhIG1hc3NpdmUgwqM3M21pbGxpb24g... "Francois Delon" <info@euromillion.co.uk>
CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER FROM CITI BANK OF LONDON <dr.ferdmark12@gmail.com>
URGENTELY CONTACT HIM IMMEDIATELY. DR CRZU HILL <drcrzuhill@yahoo.pt>
Directed to You (sent from forged email address)
Re:HELLO Manfred Heinrich <patelvipul7911@gmail.com>
YOUR PARCEL HAS ARRIVE SUCCESSFUL? DIPLOMAT GILL WILLIAMS <zzychi@yahoo.pt>
Immediate ATM DEBIT Cash Card Payment Notification "DR.STEVEN BEN" <jacquelinmartin304@yahoo.pt>
HOW ARE YOU TODAY Walter Viva <janebenson49@gmail.com>
Review and respond (sent from abused email account)
private Investment opportunity PRIVATE INVESTMENT OPPORTUNITY <mrbenmartins01@gmail.com>
ACKNOWLEDGE THIS EMAIL "Xien Tsu." <info@net.com.net>
RE "Mr. Ignazio Visco." <ignaziovisco@yahoo.pt>
Funds Investment and Management Placement.,, "Mrs. Suha Tawil Arafat" <imprensa@guaira.pr.gov.br>
proposal "CHaN cHUN" <rreply@netzero.net>
YOUR COMPENSATION PAYMENT IS READY (sent from forged email address)
Re: Your Abandoned Package For Delivery (sent from forged email address)
I NEED AN URGENT BUSINESS HELP HERE eskomholdingsssaaaaa@gmail.com
RESPONSE(CODE NO:AM-002) PARTNER WITH ME (sent from forged email address)
Donation From Mrs Sara Morris Sara morris <saramorrishelp@gmail.com>
Hello Dear alice wofford <tianhuang70@gmail.com>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= ozellsfd@gmail.com
Dear One, Jessica Camara <jessicacamara09@gmail.com>
Your Abandoned Package For Delivery (sent from abused email account)
URGENT RESPONSE (sent from forged email address)
Hello Dear Friend, (sent from forged email address)
ATTENTION MY DEAR western union <unionofficewestern930@yahoo.pt>
Immediate ATM DEBIT Cash Card Payment Notification "DR.STEVEN BEN" <barbarajeter999@yahoo.pt>
Hello, Celine Kipkalya <celinekipkalya23@yandex.com>
Abandoned shipment "Dr. Robert Hill" <roberthill00@yahoo.pt>
From Ms Linda Paul From Ms Linda Paul <ms_linda3@yahoo.co.jp>
Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahandersony3933@yahoo.pt>
...Awaiting your urgent response.....61 (sent from forged email address)
Re: Sorry, I thought you received it (sent from forged email address)
Payment Code #: MFA/FGN/PDX237NG/15 "Foreign Affairs" <contract.rev@donpac.ru>
I NEED YOUR HELP ramon felix <felixramon263@yahoo.pt>
Can you receive and manage this fund ? (sent from forged email address)
{UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) stelle ellit <stelleellit@yahoo.pt>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= percivalthj@gmail.com
PLEASE KINDLY GET BACK TO ME Hannah Anderson <hannahanderson5883@yahoo.pt>
Dear Scam Victim (sent from forged email address)
COMPENSATION administrator@egis.ph
ATTENTION DEAR FUND OWNER. "MR CHARLES FEENEY." <hdtogog@yahoo.pt>
Dear Google User, god jay <jaygod235@yahoo.pt>
CHICAGO O'HARE INTERNATIONAL AIRPORT CHICAGO O'HARE INTERNATIONAL AIRPORT <cinternationalairport@yahoo.pt>
UNITED NATIONS OFFICE READ AND URGENT GET BACK TO ME (sent from forged email address)
Re: Partnership Request ROBERT MCLAUREN <robertmclauren01@yahoo.pt>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= latasheays@gmail.com
In your best interest "Mr Marcel Banny" <charles@silkyboys.com>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= ramiroitez@gmail.com
Awaiting your urgent response " WAYNE JOHNSON" <xx@yy>
his message. nikhil dhivar <nikhildhivar86@gmail.com>
Re: I would like you to assist me "From Mr. Abdul Hakim Belhaj" <hhnn@xca.gov.cn>
Confidential E-mail "Mrs. Hilda Moreno" <noreply@popfax.com>
Notification From United Nations, office office <officexxxxxx78665xxx3432@yahoo.pt>
PURCHASING OF YOUR PRODUCTS (sent from forged email address)
Payment Recovery Beneficiary WORLD BANK <info.alihassan@yahoo.co.uk>
GOOD DAY SIR. (sent from forged email address)
Beloved one, "MADAM R.Holtsbery" <hrrhh15@myfairpoint.net>
CAN WE INVEST IN YOUR COUNTRY? Layhout Kay <layhoutkay@sent.com>
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaarister marvellous <baaaarister_marvellous@yahoo.pt>
Important Message. (sent from forged email address)
LOAN OFFER AT 3% INTEREST RATES PERSONAL LOAN , BUSINESS LO... (sent from forged email address)
From Mrs Aya Fuji of Japan (sent from forged email address)
Request for family help Thomas Miller <tmillerfamilys01@gmail.com>
Dearest Beloved In The Lord Mrs Edna Vincent <mrs.mcoetzee2011@yahoo.pt>
Compliment Fatima Mubarak <fatimamubarak11@yahoo.pt>
Dear Friend (sent from forged email address)
Atm Card Delivery Florence Revajago <tntoff@barid.com>
I NEED A RLIABLE CONTRACTOR nelson yakubu <nelson_yakubu@yahoo.dk>
I am Mr. Frances donade "Mr. Frances Donade" <francesdon234@gmail.com>
MESSAGE....... (sent from forged email address)
Possible Spam : RESPOND NOW IT'S URGENT...1L#41 (sent from forged email address)
YOUR FUND RELEASED "SIR. INNOCENT JOHNSON" <emmanuellaaguero@yahoo.pt>
Re, Business Partnership Thomas Kosombo <kosombo.thomas@yahoo.pt>
=?UTF-8?Q?Oil_License_Agent_Needed_Urgently=21?= =?UTF-8?Q?Engr=2e_Thomas_Kune?= <engr.thomaskune@mynet.com>
CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
HAVE YOU RECEIVED YOUR ATM CARD SUM OF $6.4 MILLIONS? "Mr.Larry John" <okiloodolooo@yahoo.pt>
Re. (sent from forged email address)
FROM:MRS.LIZ FOXY, "MRS.LIZ FOXY" <officcccccccccccccccccce.file438@yahoo.pt>
Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <alfaumaru_maru@yahoo.pt>
Unpaid Beneficiary!!!!!! (sent from forged email address)
CONTACT TNT COURIER COMPANY FOR YOUR ATM MASTER CARD DELIVERY. Mrs Rose W Juhala <rosewilllis117@yahoo.pt>
I am waiting for your response MR JEFF LEEZ <leez.mrjeff@yahoo.pt>
CONFIRM YOUR TRANSFER TODAY (sent from forged email address)
hello!! mrs fareeda farah <mrs.fareedafarah@yahoo.com>
Greetings From Miss Linda Johnson ( Very Important Notice) Miss Linda Johnson <office40442@yahoo.pt>
Legal Proposal Charles Wood <charles.wood89@yahoo.pt>
Willing to help? Ben Kossi <bkossi47@yahoo.pt>
Hello (sent from forged email address)
Welcome to Atm Card Payment Center. "Rev.Dr.Paul Smith" <officefiles681@yahoo.pt>
THUR (sent from forged email address)
Greetings and Good news (sent from forged email address)
Hello Beneficiary your money is available Andy Christopher <fsfgho@yahoo.pt>
Hello, Tatsumi Abe <rovacances@gmail.com>
Development Commission infoweb757@yahoo.co.nz
Re; My Dear Friend, be my expected future partner (sent from forged email address)
I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <jhorge.james@gmail.com>
Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
From The Desk of James B Comey Jr (sent from forged email address)
URGENT jerome dasilva <jeromedasilva2@yahoo.pt>
MY LOVELY FRIEND (sent from forged email address)
From The Desk of James B Comey Jr (sent from forged email address)
ATTENTION: PAYMENT NOTIFICATION "Mrs.Jennifer Lopes" <rev.nyasha80@yandex.com>
PAYMENT NOTIFICATION "ICPC NIGERIA (Anti-Fraud Unit)" <uncompensation67@yahoo.pt>
GOOD DAY SIR /MADAM PLEASE VIEW YOUR E_MAIL SEND TO YOU THANKS barrister fred mike <barristerfredmike458@yahoo.pt>
FROM MR MIKE NASRI MR MIKE NASRI <mike.nasri14@gmail.com>
please help me sylvia jimmy <sylvia1199111@yahoo.pt>
Loans info@it.net
16/01/2015 PRINCE EREDIAUWA <princeerediauwa983@yahoo.pt>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= linoritez@gmail.com
Your Kind and urgent reply is needed Sharifah Omar <sharifah.omarsahab@gmail.com>
=?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= Abdoul Aziz Ibrahim <abdoulazizdribrahim@gmail.com>
FROM MONEY GRAM BENIN REPUBLIC mr mike durse <obiezzemak@yahoo.pt>
=?UTF-8?Q?F=C3=A9licitation!!!_Max_atterrit_dans_votre_vie?= REVENDICATION MAX <rose.fournier@live.fr>
LET US GROW TOGETHER (sent from forged email address)
HOPE IS CONDUCIVE WITH YOU? "Mr.Hamza Kabore" <hamza_kabore50@voila.fr>
=?utf-8?B?R3JlZXRpbmdzIEZyb20sIE1pc3MgTGVhIGJhaGF0aSAhISE=?= mariarhts@gmail.com
Good Day, Ben Sule <webinfo.office@yahoo.pt>
PLEASE DON'T IGNORE THIS MESSAGE IS NOT A SPAM MESSAGE AND A... joy jerome <joyjeromemememe@yahoo.pt>
DON'T IGNORE THIS GOOD NEWS. "Sgt. Pyros Stephane" <sgtp_yros02@yahoo.pt>
Please contact me Mrs Joyce Brown <joyce.brown006@gmail.com>
Good News for your ATM card of $7.500,000 USD "REV.DR.Jenet Dibor" <rrrrrrrrrrrrrrrrrrrr815@yahoo.pt>
Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
Trustee. wang.zhiqiang@asia.com
LOAN OFFER!!! (sent from forged email address)
DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaarrista marvellous <baaaaarristamarvellous748@yahoo.pt>
Payment Authentication Code: MFA/FGN/PDX237NG/15 "Foreign Affairs" <infos@fgn.com>
Urgent Response.....Good Day eric blair <ericblair1012@yahoo.pt>
Investment Proposal Mr Francis Mark <jahan@irost.ir>
BUSINESS PROPOSAL SMITH PHILIP <smith_philip92@yahoo.pt>
Dear Friend, Can We Work Together?., Stephen Cohen <stephencohen11@hotmail.com>
US$5.5 Million Compensation S Kingsy <skingsy@yahoo.com>
You need to know the truth about your transaction Edward detective <officefile4444@gmail.com>
Greetings, "Mr. Smith Carlson" <office222019@yahoo.pt>
INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA takaza sylvester <takaza_s@yahoo.pt>
PROPOSAL (sent from forged email address)
GOLD BULLION AND FUND INVESTOR ...From Mrs. Bustillous Ada Y... (sent from forged email address)

372 entries -- last updated: 2015-01-16 15:57 UTC

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